Ltd Facts The UK company register, as filed

Register entry · No. 02476751

DIAGEO INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Mar 1990

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    Directors

    Every current director was appointed in the last six months (15 Sep 2026 at the earliest). Control may have changed hands.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 26 Mar 2027.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 2 Mar 1990 (36 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT MARLBOROUGH STREET, LONDON, UNITED KINGDOM, W1F 7HS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAGEO INVESTMENT HOLDINGS LIMITED current
    2. DIAGEO US LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander Mitchell Cox Director 15 Sep 2026 — February 1994 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Udv (Sj) Limited company · 989164 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAGEO INVESTMENT HOLDINGS LIMITED still trading?

The register shows DIAGEO INVESTMENT HOLDINGS LIMITED as active.

What does DIAGEO INVESTMENT HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was DIAGEO INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 2 March 1990.

When are DIAGEO INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DIAGEO INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs DIAGEO INVESTMENT HOLDINGS LIMITED?

DIAGEO INVESTMENT HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02586940 ISMA LIMITED Active Private Limited Company Inc. 28 Feb 1991 74990 · Non-trading company
  2. 02586461 DAVID S. SMITH NOMINEES LIMITED Active Private Limited Company Inc. 27 Feb 1991 74990 · Non-Trading Company
  3. 02586511 ICMA LIMITED Active Private Limited Company Inc. 27 Feb 1991 74990 · Non-trading company
  4. 02586505 ISMA (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Feb 1991 74990 · Non-trading company
  5. 02585913 NEEDLE & TACKLE COMPANY LIMITED Active Private Limited Company Inc. 26 Feb 1991 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House